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Executive Board of the SICK AG
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Dr. Robert Bauer
(Spokesman)

Dr. Robert Bauer has been a member of the Executive Board of SICK AG since January 1, 2000, in which he is responsible for technology. On October 1, 2006, he became spokesman of the Executive Board. He came to the company in 1994 as division manager of research & development, automation technology division, and in 1998, took over direction of overall responsibility for research & development.

Born in Munich in 1960, he studied electrical engineering with special emphasis on electrophysics/optics at the Technical University of Munich from 1979 to 1985. In 1990, Robert Bauer received his doctorate in the field of semiconductor-based integrated optics.
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Reinhard Bösl
Reinhard Bösl has been appointed Executive Board Member for the Logistics Automation Segment with effect from 1 July 2007.

Born in the East Bavarian Parkstein in 1958, Reinhard Bösl studied information science in Munich. Afterwards he held a variety of positions at Witron Logistik + Informatik GmbH, in Parkstein, and became the company’s Managing Director in 1998. Since 2004 he has been active in management positions at Krones AG, in Neutraubling, including as Managing Director of the subsidiary Syskron GmbH.
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Jens Höhne

Jens Höhne has been a member of the Executive Board of SICK AG since January 1, 2002 and represents the process automation segment. He began his career at SICK in 1990 and initially directed strategic planning, before he became manager of marketing & sales in the environmental monitoring devices division in March 1993. As director of marketing & sales, he became a member of management board in 1996.

Jens Höhne was born in 1958 in Nuremberg and studied physics at the Albert Ludwig University, Freiburg. After obtaining his degree in physics, he completed the MBA course of study at INSEAD in Fontainebleau, France, in 1987.
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Markus Paschmann
Markus Paschmann is a member of the Executive Board of SICK AG since July 1, 2006, and represents the newly structured factory automation segment.

Markus Paschmann was born in 1966 in Oberhausen and studied industrial engineering at the Technical University in Darmstadt. He began his career at Siemens AG and held various positions home and abroad before becoming Managing Director at HARTING Electronics GmbH & Co. KG, Espelkamp, in 1999.
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Markus Vatter
Markus Vatter has been a member of the Executive Board since July 1, 2006, where he is responsible for finance & human resources.

Markus Vatter was born in Wiesbaden in 1966. After obtaining his degree at the Technical University in Darmstadt he started his career as industrial engineer at Robert Bosch GmbH, Stuttgart. His next position was at Müller Weingarten GmbH before he went to KaVo Dental GmbH in 2001, becoming Managing Director.
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Supervisory Board of the SICK AG

Gisela Sick
, Waldkirch
(Honorary Chairperson)
Retired

Klaus M. Bukenberger, Schenkenzell
(Chairman)
Corporate Governance Consultant

Gustav Kasper, Sexau
(Deputy Chairman)
Chairman of the SICK AG Works Council

Franz Bausch, Hinterzarten
Tax consultant

Marion Bentin, Waldkirch
Market manager

Prof. Dr. Mark K. Binz, Stuttgart
Attorney

Roberto Hernandez, Waldkirch
Chairman of the SICK Group Works Council

Dr. Matthias Müller, Braunschweig
Head of the Economics Division of the Hans-Böckler-Foundation, Dusseldorf

Roland Schiller, Hinterzarten
Member of the Management Board of SICK AG

Dr. Ronaldo H. Schmitz, Frankfurt
Former member of the Executive Board of Deutsche Bank AG

Renate Sick-Glaser, Augsburg
Managing director of Sick Holding GmbH

Hermann Spieß, Breisach
Managing Director of IG Metall Freiburg

Prof. Dr. Dr. h.c. mult. Horst Wildemann, Munich
Professorship for business administration - management, logistics and production at the Technical University of Munich

 
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